BONA TRADE LTD

Key Data

Status

Active

Company No.

07156136

Incorporation date

12/02/2010

Size

Micro Entity

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/02/2010)

26/02/2026

Confirmation statement made on 2026-02-12 with updates

View PDF (4 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

26/02/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (3 pages)

24/02/2025

Register inspection address has been changed from Ww the Thames Winsdor Berkshire England to 20-22 Wenlock Road London N1 7GU

View PDF (1 pages)

13/02/2025

Amended micro company accounts made up to 2022-12-31

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

23/02/2024

Confirmation statement made on 2024-02-12 with updates

View PDF (4 pages)

31/12/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

23/02/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

21/12/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

27/06/2022

Certificate of change of name

View PDF (3 pages)

23/02/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

07/04/2021

Previous accounting period shortened from 2021-02-28 to 2020-12-31

View PDF (1 pages)

07/04/2021

Confirmation statement made on 2021-02-12 with updates

View PDF (4 pages)

25/02/2021

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

12/02/2021

Appointment of Mr David Wallace as a director on 2021-01-01

View PDF (2 pages)

12/02/2021

Termination of appointment of David Wallace as a director on 2021-01-01

View PDF (1 pages)

12/02/2021

Appointment of Mr Matthew Willis as a director on 2021-01-01

View PDF (2 pages)

15/01/2021

Change of share class name or designation

View PDF (2 pages)

14/01/2021

Statement of capital following an allotment of shares on 2021-01-01

View PDF (3 pages)

17/02/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

03/06/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

24/02/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

09/01/2019

Notification of Matthew Willis as a person with significant control on 2017-09-14

View PDF (2 pages)

23/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

26/02/2018

Confirmation statement made on 2018-02-12 with no updates

View PDF (3 pages)

30/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

14/09/2017

Termination of appointment of Matthew Willis as a director on 2017-09-13

View PDF (1 pages)

14/09/2017

Cessation of Matthew Willis as a person with significant control on 2017-09-13

View PDF (1 pages)

27/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (6 pages)

03/11/2016

Micro company accounts made up to 2016-02-28

View PDF (2 pages)

28/04/2016

Registered office address changed from , 145-157 st. John Street, London, EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 2016-04-28

View PDF (1 pages)

28/04/2016

Director's details changed for Mr Matthew Willis on 2016-04-28

View PDF (2 pages)

28/04/2016

Director's details changed for Mr David Wallace on 2016-04-28

View PDF (2 pages)

01/03/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (4 pages)

01/03/2016

Register inspection address has been changed from Ww Church Island Staines-upon-Thames Middlesex TW18 4YE England to Ww the Thames Winsdor Berkshire

View PDF (1 pages)

29/02/2016

Register(s) moved to registered inspection location Ww Church Island Staines-upon-Thames Middlesex TW18 4YE

View PDF (1 pages)

30/03/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

12/02/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (4 pages)

12/02/2015

Register inspection address has been changed to Ww Church Island Staines-upon-Thames Middlesex TW18 4YE

View PDF (1 pages)

11/11/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

12/05/2014

Registered office address changed from , 120 Front Road, Murrow, Wisbech, Cambridgeshire, PE13 4HU, England on 2014-05-12

View PDF (1 pages)

07/05/2014

Registered office address changed from , 4 Regatta House, Laleham Road, Staines-upon-Thames, Middlesex, TW18 2DX on 2014-05-07

View PDF (1 pages)

27/03/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (3 pages)

27/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

12/02/2013

Registered office address changed from , C/O David Wallace, Flat 4 Regatta House, Laleham Road, Staines, Middlesex, TW18 2DX, United Kingdom on 2013-02-12

View PDF (1 pages)

12/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (3 pages)

11/05/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (2 pages)

30/04/2012

Director's details changed for Mr David Carson John Wallace on 2010-02-12

View PDF (2 pages)

15/02/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (3 pages)

15/02/2012

Termination of appointment of David Wallace as a secretary

View PDF (1 pages)

18/01/2012

Director's details changed for Mr Matthew Willis on 2011-02-12

View PDF (2 pages)

18/01/2012

Director's details changed for Mr David Carson John Wallace on 2011-02-12

View PDF (2 pages)

22/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (3 pages)

22/02/2011

Accounts for a dormant company made up to 2011-02-21

View PDF (2 pages)

02/09/2010

Secretary's details changed for Mr David Carson John Wallace on 2010-02-12

View PDF (1 pages)

01/09/2010

Director's details changed for Mr David Carson John Wallace on 2010-02-12

View PDF (2 pages)

01/09/2010

Secretary's details changed for Mr David Carson John Wallace on 2010-02-12

View PDF (1 pages)

15/02/2010

Statement of capital following an allotment of shares on 2010-02-12

View PDF (2 pages)

12/02/2010

Appointment of Mr Matthew Willis as a director

View PDF (2 pages)

12/02/2010

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Matthew Willis	Director	12/02/2010 - 13/09/2017	-
Mr Matthew Willis	Director	01/01/2021 - Present	-
Wallace, David	Director	01/01/2021 - Present	-
Wallace, David	Director	12/02/2010 - 01/01/2021	-
Wallace, David Carson John	Secretary	12/02/2010 - 13/02/2011	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BONA TRADE LTD

BONA TRADE LTD is an(a) Active company incorporated on 12/02/2010 with the registered office located at 20-22 Wenlock Road, London N1 7GU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BONA TRADE LTD?

BONA TRADE LTD is currently Active. It was registered on 12/02/2010 .

Where is BONA TRADE LTD located?

BONA TRADE LTD is registered at 20-22 Wenlock Road, London N1 7GU.

What does BONA TRADE LTD do?

BONA TRADE LTD operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BONA TRADE LTD?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-12 with updates.